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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "James" (may be fake)
Reply-To: <atmcard0department@gmail.com>
Date: Wed, 5 Oct 2016 15:44:13 +0100
Subject: Your ATM visa Card of $1.5million.

Attention,
 
This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:
 
Richard Daniel
Email: atmcard0department@gmail.com
Phone: (+229) 64131475
 
Send him your current address where the ATM card should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.
 
Please endeavor to inform us once you have received the ATM Card.
 
Sincere regards
James Comey
FBI Monitoring Team Service



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